M Trading Group Holdings Limited

General information

Name:

M Trading Group Holdings Ltd

Office Address:

Unit 8 Lyon Road Bletchley MK1 1EX Milton Keynes

Number: 12607615

Incorporation date: 2020-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 2020-05-18. Registered under 12607615, the firm is registered as a Private Limited Company. You can reach the main office of this firm during its opening hours at the following address: Unit 8 Lyon Road Bletchley, MK1 1EX Milton Keynes. The firm's registered with SIC code 96090: Other service activities not elsewhere classified. The business latest accounts provide detailed information about the period up to 31st May 2022 and the latest annual confirmation statement was submitted on 5th November 2022.

Regarding to this particular business, a number of director's tasks up till now have been carried out by Jon L., Adam H. and Stuart M.. As for these three individuals, Stuart M. has supervised business the longest, having been a member of directors' team for three years.

Financial data based on annual reports

Company staff

Jon L.

Role: Director

Appointed: 09 January 2024

Latest update: 26 March 2024

Adam H.

Role: Director

Appointed: 09 January 2024

Latest update: 26 March 2024

Stuart M.

Role: Director

Appointed: 01 November 2021

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm include: Fsg Services Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Wolverton Mill, MK12 5TS and was registered as a PSC under the reg no 15290819. Jonathan L. owns 1/2 or less of company shares.

Fsg Services Group Ltd
Address: Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15290819
Notified on 9 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Stuart M.
Notified on 1 November 2021
Ceased on 9 January 2024
Nature of control:
1/2 or less of shares
Karen L.
Notified on 18 May 2020
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-18
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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